Geoffrey S. Berman

New York News: Three Members Of Trafficking Organization Charged In Manhattan Federal Court With Racketeering, Sex Trafficking, And Narcotics Offenses

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an … Continue reading New York News: Three Members Of Trafficking Organization Charged In Manhattan Federal Court With Racketeering, Sex Trafficking, And Narcotics Offenses

New York News: New Windsor Man, CLINT EDWARDS Charged With Threatening Federal Judge And Federal Prosecutor

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that CLINT EDWARDS was charged yesterday in two counts with threatening a United States District Judge for the Southern District of New York and threatening an Assistant United States Attorney for the Southern District of New York. … Continue reading New York News: New Windsor Man, CLINT EDWARDS Charged With Threatening Federal Judge And Federal Prosecutor

United States News: Statement Of U.S. Attorney Geoffrey S. Berman On The Verdict In The Trial Of James Grant And Jeremy Reichberg On Corruption And Bribery Charges

United States – “As a unanimous jury found, Jeremy Reichberg orchestrated a years-long bribery scheme that led to tens of thousands of dollars in benefits being provided to a select group of NYPD officers to provide Reichberg with a private, paid police force. These illegal acts clearly undermine the mission of the NYPD and leave … Continue reading United States News: Statement Of U.S. Attorney Geoffrey S. Berman On The Verdict In The Trial Of James Grant And Jeremy Reichberg On Corruption And Bribery Charges

New York News: Manhattan U.S. Attorney Announces The Appointment Of Criminal Division Chief

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, today announced the appointment of Laura Grossfield Birger as Chief of the Office’s Criminal Division. Ms. Birger returns to the Office from the law firm of Cooley LLP, where she was a partner representing individuals and entities in … Continue reading New York News: Manhattan U.S. Attorney Announces The Appointment Of Criminal Division Chief

New York News: Former Investment Bank Employee, WOOJAE JUNG Pleads Guilty To Insider Trading Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WOOJAE JUNG, a/k/a “Steve Jung,” pled guilty today to one of count of securities fraud relating to his scheme to buy stock based on material nonpublic information. JUNG’s plea was taken by U.S. Magistrate Judge Debra … Continue reading New York News: Former Investment Bank Employee, WOOJAE JUNG Pleads Guilty To Insider Trading Scheme

New York News: Manhattan U.S. Attorney Announces Bank Secrecy Act Charges Against Kansas Broker Dealer

Charge to Be Deferred For Two Years Under an Agreement Requiring Central States Capital Market to Admit Its Conduct and Pay Penalty of $400,000 New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced criminal charges against Central States Capital Markets, LLC (“CSCM”), consisting of one felony … Continue reading New York News: Manhattan U.S. Attorney Announces Bank Secrecy Act Charges Against Kansas Broker Dealer

New York News: TODD KOZEL, Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of a criminal complaint charging TODD KOZEL with wire fraud conspiracy, wire fraud, … Continue reading New York News: TODD KOZEL, Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud

New York News: Former New York Bank Branch Manager, MOSHE BENENFELD Pleads Guilty To Multimillion-Dollar Bank Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that MOSHE BENENFELD, a/k/a “Michael Benenfeld,” pleaded guilty to bank fraud in connection with hundreds of unauthorized transactions that BENENFELD conducted in bank customer accounts while employed by two different New York-area banks. BENENFELD’s bank fraud … Continue reading New York News: Former New York Bank Branch Manager, MOSHE BENENFELD Pleads Guilty To Multimillion-Dollar Bank Fraud Scheme